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Donna J Faulk, 717 E 85Th St APT 2C, New York, NY 10028

Known as:
Donna K Faulk Dj Faulk Dona Faulk
Related to:
Brian C Faulk

Donna Faulk Phones & Addresses

7 E 85Th St APT 2C, New York, NY 10028    212-4396163   

7 85Th St, New York, NY 10028   

7 E 85Th St #B, New York, NY 10028   

7 E 85Th St #PHB, New York, NY 10028   

Crystal Beach, TX   

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Donna Faulk resumes & CV records

Resumes

Donna Faulk Photo 21

Kyc Analyst-Periodic Review Edd

Location:
New York, NY
Industry:
Banking
Work:
Bnp Paribas Nov 2016 - Jan 2018
Kyc Edd Investigation and Analysis Group- Consultant Hsbc Oct 2015 - Aug 2016
Kyc Analyst-Periodic and Enhanced Due Diligence Reviews -Consultant Hsbc Oct 2015 - Jul 2016
Kyc Analyst-Periodic Review Edd Portigon Ag Jul 2005 - May 2013
Associate Director, Business Management Americas, Origination and Front Office
Education:
Mcneese State University
Associates The University of Texas at Austin
Bachelors, Bachelor of Science, Education, History, Sociology
Skills:
Commercial Banking, Banking, Credit Risk, Credit, Business Process, Retail Banking, Credit Analysis, Loans, Know Your Customer, Onboarding, Risk Management, Risk Assessment, Gold Tier, Financial Risk, Dun and Bradstreet, Bloomberg Terminal, Office of Foreign Assets Control, Financial Industry Regulatory Authority, Securities and Exchange Commission Edgar Website
Languages:
English
Certifications:
Series 5
Series 7
Series 63
Anti- Money Laundering
Financial Industry Regulatory Authority
Donna Faulk Photo 22

Customer Service Representative

Location:
2005 Aston Mill Pl, Charlotte, NC 28273
Industry:
Telecommunications
Work:
At&T
Customer Service Representative
Education:
North Carolina Agricultural and Technical State University
Bachelors, Business Administration, Management, Business Administration and Management
Skills:
Leadership, Teaching, Microsoft Office, Project Management, Powerpoint, Public Speaking
Donna Faulk Photo 23

Donna Faulk

Possible Relatives

David M Faulk  Dawson L Faulk  Debra C Faulk  Derek B Faulk  Dexter M Faulk  Diane Faulk  Dorothy Faulk  Donna L Johnson  Donna L Stanczyk  Donna R Standifer 

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